LocationBoard Room on the sixth floor of the FDIC
Building located at 550 - 17th Street, N.W., Washington,
D.C.

Date

September 5, 2006

DescriptionPursuant to the provisions of the “Government in the
Sunshine Act” (5 U.S.C. 552b), notice is hereby given that the Federal
Deposit Insurance Corporation’s Board of Directors will meet in open
session at 10:00 a.m. on Tuesday, September 5, 2006, to consider the
following matters:

Summary Agenda: No
substantive discussion of the following items is anticipated. These
matters will be resolved with a single vote unless a member of the Board
of Directors requests that an item be moved to the discussion agenda.

Disposition of
minutes of previous Board of Directors’ meetings.

Summary reports, status reports, and reports of
actions taken pursuant to authority delegated by the Board of
Directors.

The meeting will be held in the Board Room on the
sixth floor of the FDIC Building located at 550 - 17th Street, N.W.,
Washington, D.C.

The FDIC will provide attendees with auxiliary aids
(e.g., sign language interpretation) required for this meeting. Those
attendees needing such assistance should call (703) 562-6067 (Voice or TTY), to make necessary arrangements.

Requests for further information concerning the
meeting may be directed to Mr. Robert E. Feldman, Executive Secretary of
the Corporation, at (202) 898-7122.